Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sferalain LTD" [39734946]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 283,449 UAH.
Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Sferalain LTD" [39734946]
- EDRPOU code
- 39734946
- Buyer
- Avariino - riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Kirovohradskii oblasti [08588791] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 283,449
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524157
What stands behind it3
Contract
Date 21 December 2022 · Amount UAH 85,566 · Buyer Avariino - riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Sferalain LTD [39734946] · Ref UA-2022-12-21-000828-a-c1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 99,048 · Buyer Avariino - riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Sferalain LTD [39734946] · Ref UA-2022-12-21-000877-a-c1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 98,834 · Buyer Avariino - riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Sferalain LTD [39734946] · Ref UA-2022-12-21-000937-a-c1 · procedure: reporting